KYC Operations Middle Office Associate

Job description

Join our Global Corporate Banking (GCB) Middle Office Team ensuring seamless client onboarding with strong partnerships and compliance excellence. As a KYC Middle Office Associate within the Global Corporate Banking (GCB) Middle Office Team, you will be the single point of contact and subject matter expert for onboarding new customers and managing KYC records renewals. Aligned with a designated Front Office team, you will facilitate KYC execution across all teams, ensuring an exceptional client onboarding experience. Your role requires building strong relationships with internal and external customers, managing expectations, and providing timely updates on onboarding progress. Job responsibilities: - Manages the KYC book of work for your designated Front Office sub-Line of Business, prioritizing active requests and providing status updates - Builds and develops strong partnerships, identifying challenges and eliminating roadblocks with all internal partners - Works with Front Office teams to obtain necessary supporting evidence for KYC due diligence - Ensures all client information is accurate, complete, and compliant with regulatory requirements - Coordinates case prioritization,...